Agile BPM Solutions Ltd

Company Registration Number: 07764688

Company registered in England and Wales

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Agile BPM Solutions Ltd is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in Marsh Wall, London.

Registered Address

SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ

There are 767 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

07764688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £121,631£90,381£41,954£31,878£26,342£38,882
of which Cash £0£83,550£31,426£9,013£15,308£16,396
Total Assets £121,631£90,381£41,954£31,878£26,342£38,882
Current Liabilities £41,009£28,254£18,524£19,507£19,067£21,035
Net Current Assets £80,622£62,127£23,430£12,371£7,275£17,847
Total Net Worth £80,622£62,765£24,663£13,614£7,493£18,284

Previous Names

No previous names

Company Officers

  • ARNAIZ PARADINAS, Jesus

    Director

    Appointed on 6 September 2011

     

    Nationality: Spanish

    Occupation: I.T Consultant

    Month of birth: May 1981

    Sfp
    9 Ensign House
    Admirals Way
    Marsh Wall
    London
    E14 9XQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: A68VXOE0. Transaction: MzE3OTY4OTkwMmFkaXF6a2N4.

  2. 27 June 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A68QTG4G. Transaction: MzE3OTAwNjI5MGFkaXF6a2N4.

  3. 27 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A68QTG4O. Transaction: MzE3OTAwNTgxM2FkaXF6a2N4.

  4. 27 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4UVRHNTRhZGlxemtjeA.

  5. 16 May 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66JT2A3. Transaction: MzE3NTkwMTY3NWFkaXF6a2N4.

  6. 15 May 2017 Previous accounting period shortened from 30 September 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X66I60H4. Transaction: MzE3NTgwMzI2NWFkaXF6a2N4.

  7. 4 April 2017 Director's details changed for Mr Jesus Arnaiz Paradinas on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X63N7W09. Transaction: MzE3Mjc1NzQzMWFkaXF6a2N4.

  8. 23 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YQTZXV. Transaction: MzE2NzIxODk1NmFkaXF6a2N4.

  9. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFL6G. Transaction: MzE1NzcxNzA2N2FkaXF6a2N4.

  10. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4PQSA. Transaction: MzE1MTgwNjU3NWFkaXF6a2N4.

  11. 8 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9WK3. Transaction: MzEzMDU3NTc5MmFkaXF6a2N4.

  12. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8F3QB. Transaction: MzEyNTgwMjUyOGFkaXF6a2N4.

  13. 16 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ27D. Transaction: MzEwNzU1NjQ3NGFkaXF6a2N4.

  14. 20 January 2014 Director's details changed for Mr Jesus Arnaiz Paradinas on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZG80G. Transaction: MzA5Mjk0MjQxOGFkaXF6a2N4.

  15. 7 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IIOV5U. Transaction: MzA4NjUxMTAxNWFkaXF6a2N4.

  16. 27 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSU43C. Transaction: MzA4NTk0MzExN2FkaXF6a2N4.

  17. 30 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MRRPW1. Transaction: MzA2ODUyNzI3NmFkaXF6a2N4.

  18. 1 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1SGZ. Transaction: MzA2NTA3MjE4MGFkaXF6a2N4.

  19. 1 October 2012 Director's details changed for Mr Jesus Arnaiz Paradinas on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM1SGR. Transaction: MzA2NTA3MjEwNWFkaXF6a2N4.

  20. 15 November 2011 Director's details changed for Mr Jesus Arnaiz Paradinas on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XC4L8Z9E. Transaction: MzA0NzE5NzA2NWFkaXF6a2N4.

  21. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO8K7XBS. Transaction: MzA0MzM0MjEyNGFkaXF6a2N4.

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